Cases 1 - 6 of 6
Federal Deposit Insurance Corporation v. Grupo Novel, Inc. et al
as 3:2013cv01199
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Grupo Novel, Inc., Juan Arturo Castro-Ramirez, Giovanna Matos-De Juan and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Grupo Novel, Inc. v. Oriental Financial Group, Inc.
as 3:2011cv01801
Plaintiff:
Grupo Novel, Inc. and Novel Housing, Inc.
Defendant:
Oriental Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 2201
Rosenberg v. Hovsepian et al
as 1:2010cv12272
Plaintiff:
Michael Rosenberg
Defendant:
Ronald Hovsepian , Richard Crandall , Richard Nolan and others
Cause Of Action: 15 U.S.C. § 78
Scotland v. Novell, Inc. et al
as 1:2010cv12106
Plaintiff:
Bruce Scotland
Defendant:
Novell, Inc., Ronald W. Hovsepian, Dana C. Russell and others
Cause Of Action: 28 U.S.C. § 1332
Jacobs v. Novell, Inc. et al
as 1:2010cv12035
Defendant:
Novell, Inc., Ronald W. Hovsepian, Dana C. Russell and others
Plaintiff:
Leslie Jacobs
Cause Of Action: 28 U.S.C. § 1332
Novell, Inc. v. Yoshida
as 1:2008cv11168
Plaintiff:
Novell, Inc. and Novell, Inc.
Defendant:
Hitoshi Yoshida
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
